Sanctions Compliance Operations Specialist

Bank of America Corporation; Pennsylvania; Presencial; USD 60 000 - 96 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Benefits eligible

Paid time off

Industry-leading benefits

Resumo da oferta

Bank of America Corporation is seeking a Sanctions Analyst to support day-to-day resolution of complex problems and the research and execution of complex transactions for the Sanctions Screening Center of Excellence within Global Payment Operations.

You will advise on the design, development, and implementation of compliant products, systems, and services in an operations environment, using discretionary judgment.

Qualificações

• 2+ year experience in Operations or Compliance; Economic Sanctions experience highly desired.
• Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with WTX and/or ACH.
• Experience in client due diligence and KYC.
• Highly organized individual - Demonstrates a bias for action and a commitment to achieving sustainable results.
• Analytical and detail oriented; able to work under pressure and meet deadlines.
• Strong risk framework and approach; able to prioritize and work independently or in a team.
• Good oral and written communications skills.
• PC proficiency and typing skills.

Responsabilidades

• Perform sanctions reviews on transactions and relationships to ensure regulatory compliance.
• Monitor queue volumes and priorities; communicate with Lines of Business as needed.
• Advise on design, development, and implementation of complex products and services.
• Lead or advise on projects and direct activities of a team on special initiatives.
• Provide technical expertise and guidance within the operations function.

Conhecimentos

Customer focus

Problem solving

Risk management

Adaptability

Attention to detail

Collaboration

Critical thinking

Issue management

Analytical thinking

Decision making

Oral communications

Presentation skills

Descrição da oferta de emprego

Bank of America Corporation is seeking a Sanctions Analyst to support day-to-day resolution of complex problems and the research and execution of complex transactions for the Sanctions Screening Center of Excellence within Global Payment Operations.

You will advise on the design, development, and implementation of compliant products, systems, and services in an operations environment, using discretionary judgment.